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RILEY & SHUTT (TOOLS) LIMITED

Learn more about RILEY & SHUTT (TOOLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 CHURCH LANE, CLAYTON-LE-MOORS, ACCRINGTON, BB5 4DE

RILEY & SHUTT (TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00930168
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.05
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.05.19
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1996.02.15
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2007.09.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.07.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 300
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SHUTT
Form type: AP01
Date: 2013.08.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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01/05/11 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2011.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHUTT / 20/07/2011
Form type: CH01
Date: 2011.07.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE SHUTT / 20/07/2011
Form type: CH03
Date: 2011.07.22
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE SHUTT / 30/06/2011
Form type: CH03
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHUTT / 30/06/2011
Form type: CH01
Date: 2011.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE SHUTT / 30/06/2011
Form type: CH01
Date: 2011.07.21
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE SHUTT / 30/06/2010
Form type: CH01
Date: 2010.08.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SHUTT / 30/06/2010
Form type: CH01
Date: 2010.08.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23

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Company directors and board members:

SUSAN ANNE SHUTT (current)
Secretary, COMPANY SECRETARY, 2000.04.01
SANDYFORD HOUSE BARDEN LANE REEDLEY , BURNLEY
BB12 0RZ, LANCASHIRE
CHRISTOPHER SHUTT (current)
Director, COMPANY DIRECTOR, 2012.01.01
4 ROBINSON FOLD BARNOLDSWICK , BARNOLDSWICK
LANCS
DAVID IAN SHUTT (current)
Director, COMPANY DIRECTOR, 1991.06.30
SANDYFORD HOUSE BARDEN LANE , REEDLEY
BB12 0RZ, BURNLEY
SUSAN ANNE SHUTT (current)
Director, COMPANY SECRETARY, 2000.04.01
SANDYFORD HOUSE BARDEN LANE , REEDLEY
BB10 2SH, BURNLEY
GEOFFREY SHUTT (resigned)
Secretary, 1991.06.30 - 2000.04.01
20 MEADOW VIEW , CLITHEROE
BB7 2NT, LANCASHIRE
GEOFFREY SHUTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.04.01
20 MEADOW VIEW , CLITHEROE
BB7 2NT, LANCASHIRE
GEORGE SHUTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.04.01
10 HIGHER FIELD LANGHO , BLACKBURN
BB6 8HQ, LANCASHIRE
Date 2015.03.31
Fixed Assets £ 468,983
Tangible Fixed Assets £ 468,983
Current Assets £ 2,264,277
Provisions For Liabilities Charges £ 46,386
Debtors £ 1,430,035
Shareholder Funds £ 208,183
Profit Loss Account Reserve £ 207,883
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 208,183
Total Assets Less Current Liabilities £ 320,708
Net Current Assets Liabilities £ 148,275
Creditors Due Within One Year £ 2,412,552
Cash Bank In Hand £ 70,303
Stocks Inventory £ 763,939
Par Value Share Ordinary C of £1 each
Number Shares Allotted £ 300
Entity Officers Dimension £ 6,609
Creditors Due After One Year £ 66,139

Companies near to RILEY & SHUTT (TOOLS) ltd.

Information about the Private Limited Company RILEY & SHUTT (TOOLS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data